FIDELIS INVESTMENTS LIMITED

Active Leighton Buzzard

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
F

FIDELIS INVESTMENTS LIMITED

Buying and selling of own real estate

Founded 3 Sept 1998 Active Leighton Buzzard, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 Dec 2025 Next due 30 Jun 2027 14 months remaining
Confirmation Submitted 12 Feb 2026 Next due 26 Feb 2027 10 months remaining
Net assets £44K £3K 2024 year on year
Total assets £47K £3K 2024 year on year
Total Liabilities £3K £115 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5a Stewkley Road Wing Leighton Buzzard LU7 0NJ England

Full company profile for FIDELIS INVESTMENTS LIMITED (03625821), an active company based in Leighton Buzzard, England. Incorporated 3 Sept 1998. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£44.43k

Increased by £2.61k (+6%)

Total Liabilities

£2.78k

Increased by £115.00 (+4%)

Turnover

£3.39k

Employees

N/A

Debt Ratio

6%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Lesley Amanda ThomasSecretaryBritishUnknown3 Sept 1998Active
Thomas, Lesley AmandaDirectorBritishEngland653 Sept 1998Active

Shareholders

Shareholders (3)

Doron Ilan Spiro
50.0%
2
Huw Thomas
25.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Doron Ilan Spiro

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Lesley Amanda Thomas

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1960
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
13 to 45 (odd numbers) and 2 to 36 (even numbers) Derbyshire Road, 4 to 10 (even numbers) and land and buildings on the East side of Marguerita Road, 48 and 23 to 33 (odd numbers) Graver Lane, 10 to 16 Holyrood Street, 12 to 30 (even numbers) Ingham Street MANCHESTER
Freehold-23 Mar 2004
45 and 47 Hulmes Road 2 to 14 (even numbers) and 1 to 7 (odd numbers) Rupert Street 7 to 17 (odd numbers) Ingham Street and 28 Windsor Road MANCHESTER
Freehold-23 Mar 2004
24 to 54 (even numbers) Daisy Bank, 19 to 49 (odd numbers) and 10 to 40 (even numbers) Crosby Road, and land on the south west side of Mabel Street, Manchester MANCHESTER
Freehold-23 Mar 2004
2A and 2 to 8 (even numbers) Graver Lane, Manchester MANCHESTER
Freehold-23 Mar 2004
13 to 45 (odd numbers) and 2 to 36 (even numbers) Derbyshire Road, 4 to 10 (even numbers) and land and buildings on the East side of Marguerita Road, 48 and 23 to 33 (odd numbers) Graver Lane, 10 to 16 Holyrood Street, 12 to 30 (even numbers) Ingham Street
Freehold
Added 23 Mar 2004
District MANCHESTER
45 and 47 Hulmes Road 2 to 14 (even numbers) and 1 to 7 (odd numbers) Rupert Street 7 to 17 (odd numbers) Ingham Street and 28 Windsor Road
Freehold
Added 23 Mar 2004
District MANCHESTER
24 to 54 (even numbers) Daisy Bank, 19 to 49 (odd numbers) and 10 to 40 (even numbers) Crosby Road, and land on the south west side of Mabel Street, Manchester
Freehold
Added 23 Mar 2004
District MANCHESTER
2A and 2 to 8 (even numbers) Graver Lane, Manchester
Freehold
Added 23 Mar 2004
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-12 with no updates
20 Dec 2025AccountsAnnual accounts made up to 2025-09-30
19 May 2025AccountsAnnual accounts made up to 2024-09-30
10 Mar 2025OfficersChange to director Mr Dony Spiro on 2025-03-07
10 Mar 2025Persons With Significant ControlChange to Mr Dony Spiro as a person with significant control on 2016-04-06
12 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-12 with no updates

20 Dec 2025 Accounts

Annual accounts made up to 2025-09-30

19 May 2025 Accounts

Annual accounts made up to 2024-09-30

10 Mar 2025 Officers

Change to director Mr Dony Spiro on 2025-03-07

10 Mar 2025 Persons With Significant Control

Change to Mr Dony Spiro as a person with significant control on 2016-04-06

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-12 with no updates

2 months ago on 12 Feb 2026

Annual accounts made up to 2025-09-30

4 months ago on 20 Dec 2025

Annual accounts made up to 2024-09-30

11 months ago on 19 May 2025

Change to director Mr Dony Spiro on 2025-03-07

1 years ago on 10 Mar 2025

Change to Mr Dony Spiro as a person with significant control on 2016-04-06

1 years ago on 10 Mar 2025